farlack - Ban Evader, farmer, account seller and potential scammer.

- account_seller777 - banned
- farlack

SUPPORT FLAG HERE: https://bitcointalk.org/index.php?action=trust;flag=2693

This user is evading the ban. My report on #25 was marked as bad. After reading some posts, I realized that for the ban, global moderators need specific matches on the forum, and not from the archive. But in this case, everything is so obvious that this is a clear ban evasion. I'll start in order.

So, account_seller777 signed up on September 10, 2019, 07:24:25 AM. He opened 2 topics for selling accounts, first in Russian, then in English:

Quote from: https://loyce.club/archive/posts/5241/52412641.html

Продажа аккаунтов Bitcointalk.org
Всем привет.
Завалялось несколько десятков старых аккаунтов этого форума.
Ориентировочные цены и возможности аккаунтов для подписей
- Newbie: Запрещены теги (включая ссылки). Максимум - 50 символов. Нет в наличии
- Jr. Member: Разрешены ссылки. Максимум - 150 символов. Цена от 10$
- Member: Неограниченная длина. Цена от 50$
- Full Member: Разрешены цвета. Цена от 200$
- Sr. Member: Можно менять размер шрифта Цена от 500$
- Hero Member: Разрешено менять цвет фона Цена от 800$
- Legendary: От 1000$
ПРОДАЖА С ГАРАНТИЯМИ!
СОГЛАСЕН НА ГАРАНТА! ТАКЖЕ МОГУ ОТПИСАТЬ С АККАУНТА!
Контакт:
https://t.me/bitcointalk_accounts

Quote from: https://loyce.club/archive/posts/5241/52412758.html

Selling Bitcointalk.org Accounts
Hello.
Prices and account capabilities for signatures
- Newbie: forbidden tags (including links). Maximum - 50 characters. Not available
- Jr. Member: Links allowed. Maximum - 150 characters. Price from 10 $
- Member: Unlimited length. Price from $ 50
- Full Member: Colors allowed. Price from $ 200
- Sr. Member: You can change the font size Price from $ 500
- Hero Member: Allowed to change background color Price from 800 $
- Legendary: From $ 1,000
I ACCEPT ESCROW! I CAN ALSO WRITE PM FROM ACCOUNT!
Contact:
https://t.me/bitcointalk_accounts

Then he changed his telegram address to @kote75757:

Quote from: account_seller777 on September 10, 2019, 08:16:59 AM

@kote75757

https://archive.md/XQIzd#selection-559.0-559.10

Quote from: https://loyce.club/archive/posts/5499/54997622.html

Telegram:@kote75757

Then the moderator bans him and deletes all his posts. Although this is strange, because account_seller777 has been on the forum for a long time and his topics did not violate any rules of the forum. If we look at BPIP, we will see the following entry in the logs:

Code:

11/16/2020 3:17:42 AM Changed to Archived status Nuke user

The account was nuked. What happens next? And then, the user, seeing that his account was banned, simply activates his other account, account farlack. Look in his BPIP

Code:

11/20/2020 10:28:34 PM woke up
11/20/2020 10:32:47 PM password changed

account_seller777 was banned on November 16, and farlack woke up on November 20. That is, 4 days after the ban.

Now let's take a closer look at account farlack. After the account woke up, he changed the password and immediately created 2 topics, 1 in Russian, another in English:

Quote from: farlack on December 04, 2020, 03:51:37 AM

Hello! In the presence of 1 mine account of the Legendary forum bitcointalk.org
An account with a green trust. The account is different, not the one from which I made the post.
Price: 500 $
I accept escrow!
Contacts: Telegram: @kote75757
https://t.me/kote75757

Quote from: farlack on December 04, 2020, 03:49:22 AM

Здравствуте! В наличии 1 свой аккаунт форума Legendary bitcointalk.org
Аккаунт с зеленым трастом. Аккаунт другой, а не тот с которого я сделал пост.
Цена: 500$
Согласен на гаранта!
Контакты: Telegram: @kote75757
https://t.me/kote75757

Doesn't it remind anyone? Cheesy

And look at the same telegram address: @kote75757. The same as account_seller777. But where did the account farlack come from? This is a stolen account.

Account farlack was registered back in 2012 and belonged to an American user:

Quote from: farlack on February 03, 2014, 11:44:28 PM

Great idea for us Americas!!!!!!!!!!!!!! lets crush our economy and help Asia.

And then, in 2016, the topic Farlack PayPal F&F scam appears in which farlack writes that his account has been compromised.

Quote from: farlack on January 14, 2017, 07:26:24 PM

I know this is old as shit, and I only noticed this reading though my email account.
Not like anyone will believe it, but this account was compromised. My email has dozens of messages that's not on bitcointalk messages and I'm sure many were actually scammed.

https://archive.fo/qZ3py

And this was his last post as an account owner. In 2018, an entry appears in his BPIP:

Code:

7/22/2018 4:44:49 PM password changed

And immediately after that, posts appear in Russian:

Quote from: farlack on July 26, 2018, 10:46:16 AM

Гладиус, хороший проект, я на него надеюсь что доведут продукт до самого конца, общался с девами, говорят что они всегда в работе, скоро ожидаются новости)

Quote from: farlack on January 14, 2017, 07:26:24 PM

I know this is old as shit, and I only noticed this reading though my email account.
Not like anyone will believe it, but this account was compromised. My email has dozens of messages that's not on bitcointalk messages and I'm sure many were actually scammed.
Sorry this happened, and I hope you got your money back.

https://archive.fo/IJiBl#selection-979.9-989.67

The account originally belonged to an American, but then it was hacked/stolen by someone, as the owner himself said in 2017. Then the password is changed and posts in Russian appear, then the account went into hibernation and the trading of accounts starts from another alt, but the account account_seller777 gets a flag and a ban. Further, after the ban account_seller777, the same user, evading the ban, uses the hacked someone else's account farlack to continue trading accounts. You also need to take into account that the account owner avoids escrow, as indicated in his trust:

https://bitcointalk.org/index.php?action=trust;u=68507

Code:

was part of a deal - left without fulfilling his end of the bargain after buyer had already transferred funds to me (I was serving as escrow)

I believe that it is not worth doing any business with user farlack, because there is a risk of becoming deceived and losing your money.

In the aggregate of all the evidence, there is an obvious ban evasion, it is foolish to deny it. But it turns out, if you are guided by the fact that you need an address on the forum to ban, and not in the archive, then you get a moderator, deleting all posts account_seller777, as if freed him from ban evasion.